Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sandeep Surendrakumar Badjatia
Sandeep Surendrakumar Badjatia
Director
about 2 years ago
Surendrakumar Badjatia
Surendrakumar Badjatia
Director/Designated Partner
almost 9 years ago

Past Directors

Anmol Sandeep Badjatia
Anmol Sandeep Badjatia
Director
over 31 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-24082019_signed
Resignation letter-22082019
Form ADT-1-26042019_signed
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Optional Attachment-(1)-13032018